MERIDIAN ADVICE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7LX

Company number 04607809
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of MERIDIAN ADVICE LIMITED are www.meridianadvice.co.uk, and www.meridian-advice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Meridian Advice Limited is a Private Limited Company. The company registration number is 04607809. Meridian Advice Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Meridian Advice Limited is Spaceworks Benton Park Road Newcastle Upon Tyne Ne7 7lx. The company`s financial liabilities are £24.44k. It is £12.17k against last year. The cash in hand is £27.59k. It is £-34.56k against last year. And the total assets are £140.61k, which is £-13.29k against last year. ANDERSON, Denise is a Secretary of the company. ANDERSON, Denise is a Director of the company. HOLMES, Trevor David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONALLIE, Joseph has been resigned. The company operates in "Activities of insurance agents and brokers".


meridian advice Key Finiance

LIABILITIES £24.44k
+99%
CASH £27.59k
-56%
TOTAL ASSETS £140.61k
-9%
All Financial Figures

Current Directors

Secretary
ANDERSON, Denise
Appointed Date: 04 December 2002
Director
ANDERSON, Denise
Appointed Date: 04 December 2002
65 years old
Director
HOLMES, Trevor David
Appointed Date: 04 December 2002
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
BONALLIE, Joseph
Resigned: 11 October 2010
Appointed Date: 01 June 2003
69 years old

Persons With Significant Control

Mr Trevor David Holmes
Notified on: 3 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MERIDIAN ADVICE LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 31 more events
11 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2002
Secretary resigned
04 Dec 2002
Incorporation

MERIDIAN ADVICE LIMITED Charges

25 November 2003
Debenture
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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